Prevent exposure to toxic liquidity, sanctioned flows, fraud, and scams
Payment Networks
Validate counterparties and transactions in real time
THE PROBLEM
Digital Asset Transactions Are High-Speed. Traditional Risk Detection Isn't.
Most systems rely on static blocklists, delayed alerts, or post-transaction analysis. By the time risk is identified, the transaction has already settled.
Pre-Transaction Risk Intelligence for On-Chain Activity
Webacy’s Transaction Risk Intelligence module provides real-time KYT (Know Your Transaction) analysis, combining simulation, asset risk, and counterparty intelligence into a single decision layer.
Transaction Simulation
Analyze full transaction paths before submission, including contract interactions, token flows, and downstream risk.
Flag common risk vectors like address poisoning, draining, phishing, and more.
Smart Contract ANalysis
Evaluate contract behavior and permissions. Detect upgradeability, hidden logic, exploit patterns and vulnerabilities. Analyze interaction risk at the bytecode level.
Counterparty & Asset Risk
Incorporate wallet risk scoring (sanctions, fraud, exploit exposure), token and asset risk evaluation within the transaction. Gain full context of who and what the interaction is with.
Cross-Chain Awareness
Track risk across ecosystems, not just within a single chain.
Real-time decisioning
Return actionable risk scores and flags instantly, integrated directly in your compliance stack or policy engine.
